FPZ UK LIMITED

Company number 05271653

Date	Type	Description	View / Download
26 Jun 2006	287	Registered office changed on 26/06/06 from: weightmans 41 spring gardens manchester M2 2BG	(1 page)
26 Jun 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	288a	New secretary appointed	(2 pages)
12 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
11 Nov 2005	363s	Return made up to 27/10/05; full list of members	(8 pages)
05 May 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
18 Apr 2005	288a	New director appointed	(2 pages)
31 Mar 2005	88(2)R	Ad 07/02/05--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
31 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Mar 2005	123	£ nc 1000/15000 07/02/05	(1 page)
31 Mar 2005	287	Registered office changed on 31/03/05 from: kemp house 152-160 city road london EC1V 2NX	(1 page)
31 Mar 2005	288a	New director appointed	(2 pages)
31 Mar 2005	288a	New director appointed	(2 pages)
31 Mar 2005	288a	New secretary appointed	(2 pages)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	288b	Director resigned	(1 page)
27 Oct 2004	NEWINC	Incorporation	(10 pages)

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